DOSSIERS / ANNE MARIE BALLERIO
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Sole trader dossier

ANNE MARIE BALLERIO

FRANCE · SOLE TRADER · INCORPORATED 1990-09-04
KYBE ID: FR-379954951 · 379954951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE BALLERIO
fr_inpi
379954951
fr_inpi
dissolved
fr_inpi
1990-09-04
fr_inpi
1997-12-28
fr_inpi
24160 SAINT MEDARD D'EXCIDEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTRUC ET COMPAGNIEdissolvedBALLERIO ET COMPAGNIEdissolvedBUREAU AIDE SOCIA SAINT MEDARD EXCIDEUILdissolvedCATHERINE HAMARDdissolvedCRAIT PARISdissolvedCTE INFOR VULGARISATION AGRICOLE MENAGERactiveEUROFITdissolvedGILBERT ROLLANDdissolvedHENRI ROUXdissolvedJEAN CLAUDE VERDIERdissolvedJEAN PUYMALYdissolvedLA CROIX BAUMADEdissolvedLA PAVLOVAdissolvedLA PERIGOURDINEdissolvedLOUISE BALLOUTdissolvedODILE GAUCHERdissolvedPAUL PEYRATdissolvedPERIGORD MAT KITactiveRAYMOND ARDILLIERdissolvedRAYMONDE REBEYROLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off